Illegal Activity
none
Blackmail
none
Date
2013-02-28
Document Type
notice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a notice from the IRS to Southern Financial LLC, informing them of their assigned Employer Identification Number (EIN). It provides instructions on how to use the EIN and maintain accurate records.
Metadata
- Subject
- Employer Identification Number (EIN) Assignment
- Sender
- INTERNAL REVENUE SERVICE
- Recipients
- —
- Document ID
- a
- Date
- 2013-02-28
Notable Quotes 2
Thank you for applying for an Employer Identification Number (EIN). We assigned you BIN ilimmisam. This giN Will identify you, your business accounts, tax returns, and documents, even if you have no employees.
Please keep this notice in your permanent records.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 4
DEPARTMENT OF THE TREASURYINTERNAL REVENUE SERVICESOUTHERN FINANCIAL LLCSOUTHERN TRUST COMPANY INC
Locations 1
CINCINNATI OH
Text Analysis
- Tone
- Informative
- Purpose
- To inform Southern Financial LLC of their assigned Employer Identification Number (EIN).
- Significance
- This document is an official IRS notice assigning an EIN to a company.
File Info
- File Name
- EFTA01388043.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:45.612901
- DOJ Source
- View on DOJ